Fraud Prevention Solution

24/7 Protection Against Threats Targeting Your Customers and Account Holders

When it comes to cybersecurity, prevention is vital to successful protection. Having a set plan with strategies and tools to prevent fraud can help avoid and mitigate threats, such as phishing, social media threats, vishing, and mobile app fraud – all of which can result in significant losses for your organization. 

Fraudulent attacks continue to plague organizations. According to Fortra research, fraud made up nearly 25% of reported social media attacks for the second straight quarter. Your organization cannot afford to ignore fraud and needs to combat it with advanced digital risk protection. 
 

Image
How Organizations Can Use Dark Web Intelligence

Effective Fraud Prevention

Text

External fraud prevention is achieved through broad, proactive monitoring, expert-led threat data curation, and complete mitigation of each legitimate threat. Organizations can also leverage threat data to strengthen frontline security defenses and enhance their overall threat intelligence. By enriching their existing internal threat data, they can better identify and address potential threats. It’s also important to continuously update intel on the newest fraud tactics. 

Having the proper threat intelligence can also enhance existing security controls and adding threat engagement and disruption can interrupt fraudulent attempts.

Anti-Fraud Services: Detect and Prevent

Detect, prevent, and fight back against external fraud with PhishLabs anti-fraud services that cover a host of threats from phishing to banking trojans. 

Customer Phishing Protection

Phishing attacks are quickly detected and shut down, but PhishLabs goes deeper to investigate and dismantle the underlying infrastructure used to carry out attacks, such as phishing kits, drop email accounts, etc. Learn more about Customer Phishing Protection

Why Fraud Detection and Prevention Matters: Benefits You Can't Afford to Miss

Media
Image
fta-why-fraud-detection-prevention-matters-image
Text

There are many reasons fraud detection needs to be a part of your digital risk protection solution. 

Financial – Fraud detection and prevention can protect assets and help maintain financial stability by reducing the risk of significant financial losses.
Reputation – Trust in your brand is important to customers and partners. By managing fraud, organizations strengthen their reputations and build trust in their brand. 
Compliance – A strong fraud prevention and detection strategy aides in keeping organizations compliant. By avoiding threats that can violate compliance laws, organizations can stay out of legal and financial consequences.

Strengthen Internal Controls with Threat Intelligence

Media
Image
fta-strenghten-internal-controls
Text

PhishLabs uses the combined intelligence from Fortra, giving users the ability to augment existing security controls with additional insight.

  • Threat Engagement and Disruption covertly interacts with threat actors to enumerate their infrastructure and disrupt operations with direct BEC threat actor engagement and credential baiting.
  • Intelligence Feeds enrich existing internal threat data and enable the optimization of security controls to detect and mitigate more threats, including rich indicator feeds for credential theft cases, email threats reported by users, and money mule accounts.
  • Intelligence Assessments enrich security controls and improve operational and strategic threat decision making with expanded insight from supplemental fraud and email intelligence assessments provided by Fortra researchers. Gain deep insight into credential theft incidents, email threats, and counterfeit sites.    
     

Why PhishLabs?

PhishLabs monitors the threat landscape, benchmarks threat exposure against peers, and keeps stakeholders informed with detailed reports. Through our Monitoring, Curation, and Mitigation process, PhishLabs stops external threats first.

Monitoring the open, deep, and dark web, social media and mobile sites
Expert curation to work through the noise and find relevant fraudulent attacks
Mitigate threats by quickly taking them down before damage can be done

What Our Client Has to Say

Speed of take down for fraudulent sites is amazing. 

Security Executive at Large Financial Institution

FAQs

The tactics and approaches to find, weaken, and stop fraudulent activities against your organization.

PhishLabs monitors the threat landscape, benchmarks threat exposure against peers, and keeps stakeholders informed with detailed reports. Through our Monitoring, Curation, and Mitigation process, PhishLabs stops external threats first.